Court filing
Final Order of Forfeiture as to Tiffany Bowlin — United States v. Bowlin (Dkt. 47, S.D. W. Va.)
Filed April 4, 2024 in Tiffany Bowlin; one of 17 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of West Virginia |
|---|---|
| Filed | 2024-04-04 |
U.S. District Court for the Southern District of West Virginia · No. 2:22-cr-00205 · Doc. 47 · 2024-04-04 · Docket on CourtListener
Full text
Case 2:22-cr-00205 Document 47 Filed 04/04/24 Page 1 of 2 PagelD #: 162 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA CHARLESTON UNITED STATES OF AMERICA Vv. CRIMINAL NO. 2:22-cr-00205 TIFFANY BOWLIN FINAL ORDER OF FORFEITURE WHEREAS, on May 3, 2023, this Court entered a Preliminary Order of Forfeiture[ECF 30], pursuant to the provisions of 18 U.S.C. § 981, 28 U.S.C. § 2461(c)and Rule 32.2(a) of the Federal Rules of Criminal Procedure ordering the defendant TIFFANY BOWLIN to forfeit to the United States any and all interest in a forfeiture money judgment totaling $20,833.00. WHEREAS, the defendant consented to the entry of the money judgment against her in the amount of $20,833.00 in United States currency, plus interest at the prevailing legal rate which, constituted, or was derived from, any proceeds of, or facilitated the commission of the receipt of stolen money pursuant to 18 U.S.C. § 981, or substitute assets pursuant to 21 U.S.C. § 853(p), as incorporated by 18 U.S.C. § 982(b)(1) and 28 U.S.C. § 2461 (c); and WHEREAS, Fed. R. Crim. P. 32.2(c)(1) provides that “no ancillary proceeding is required to the extent the forfeiture consists of a money judgment.” NOW, THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that all right, title and interest is hereby CONDEMNED, FORFEITED, and VESTED in the United States of America, and shall be disposed of according to law for the following: 1. $20,833.00, more or less in United States currency. Case 2:22-cr-00205 Document47 _ Filed 04/04/24 Page 2 of 2 PagelD #: 163 IT IS FURTHER ORDERED that the United States District Court shall retain jurisdiction in this case for the purpose of enforcing this Order; and IT IS FURTHER ORDERED that the United States may, at any time, move, pursuant to Rule 32,2(e) to amend this Order of Forfeiture to substitute property having a value not to exceed $20,833.00 in United States currency to satisfy the money judgment in whole or in part. It is further ORDERED that the Attorney General or his authorized designee shall dispose of the property according to law. The Clerk is directed to send certified copies of this Order to counsel of record, to Brad Burner, Special Agent, West Virginia State Police-BCI, 725 Jefferson Road South, Charleston, West Virginia 25309. IT IS SO ORDERED this 4th day of April, 2024. ENTER: April 4, 2024 (Pe Lo Fp—Q. JOHN T, COPENHAVER, JR. Senior United States District Judge ORDER PREPARED BY: s/Andrew D. Isabell ANDREW D. ISABELL Assistant United States Attorney WV State Bar No. 13210 110 North Heber Street, Room 261 Beckley, WV 25801 Telephone: 304-253-6722 Fax: 304-253-9206 Email: andy.isabell@usdoj.gov
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- gov.uscourts.wvsd.235404.47.0.pdf
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- 84,382 bytes
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- 442af5d8cb491af0ed26b7f890896f155f7b8157a60e7bb58794f3083f8aca46
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